SCOTTADAM SYSTEMS LIMITED
BILLERICAY

Hellopages » Essex » Basildon » CM12 0DU

Company number 03019942
Status Active
Incorporation Date 9 February 1995
Company Type Private Limited Company
Address 20 RADFORD CRESCENT, BILLERICAY, ESSEX, ENGLAND, CM12 0DU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Mr Laurence John Curtiss on 15 February 2017; Director's details changed for Mr Simon Charles Atkins on 6 October 2016; Secretary's details changed for Mr Simon Charles Atkins on 6 October 2016. The most likely internet sites of SCOTTADAM SYSTEMS LIMITED are www.scottadamsystems.co.uk, and www.scottadam-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Shenfield Rail Station is 3.6 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.7 miles; to Brentwood Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scottadam Systems Limited is a Private Limited Company. The company registration number is 03019942. Scottadam Systems Limited has been working since 09 February 1995. The present status of the company is Active. The registered address of Scottadam Systems Limited is 20 Radford Crescent Billericay Essex England Cm12 0du. . ATKINS, Simon Charles is a Secretary of the company. ATKINS, Simon Charles is a Director of the company. CURTISS, Laurence John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ATKINS, Simon Charles
Appointed Date: 09 February 1995
Director
ATKINS, Simon Charles
Appointed Date: 09 February 1995
65 years old
Director
CURTISS, Laurence John
Appointed Date: 09 February 1995
69 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 February 1995
Appointed Date: 09 February 1995

Persons With Significant Control

Mr Laurence John Curtiss
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Charles Atkins
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTTADAM SYSTEMS LIMITED Events

15 Feb 2017
Director's details changed for Mr Laurence John Curtiss on 15 February 2017
15 Feb 2017
Director's details changed for Mr Simon Charles Atkins on 6 October 2016
15 Feb 2017
Secretary's details changed for Mr Simon Charles Atkins on 6 October 2016
15 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 52 more events
24 Apr 1996
Return made up to 09/02/96; full list of members
19 Sep 1995
Memorandum and Articles of Association
13 Sep 1995
Company name changed powerhouse computer consultancy LIMITED\certificate issued on 14/09/95
01 Mar 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Feb 1995
Incorporation

SCOTTADAM SYSTEMS LIMITED Charges

23 October 2001
Fixed and floating charge
Delivered: 26 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex.Lawrie Factors
Description: First fixed charge over all company's invoices,as defined…
12 April 1999
Debenture deed
Delivered: 17 April 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
17 October 1997
Mortgage debenture
Delivered: 23 October 1997
Status: Satisfied on 20 August 1999
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

Similar Companies

SCOTT7 DOWNSTREAM LIMITED SCOTTABAINES LIMITED SCOTTAGE LIMITED SCOTTAIRE HVAC (HOLDINGS) LIMITED SCOTTAIRE HVAC LIMITED SCOTTAIRE LIMITED SCOTTALBION PROPERTIES LIMITED